Eastlight Trading AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.269.521
Calendar
Date of incorporation:
11/17/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Bistep AG
  • (Bistep Ltd)
  • Eastlight Holding AG
  • (Eastlight Holding S.A.) (Eastlight Holding Ltd)
  • Eastlight Trading AG
  • (Eastlight Trading SA) (Eastlight Trading Ltd)
  • (Eastlight Trading S.A.) (Eastlight Trading Ltd)

Management

Male

Werner Reimoser

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Kufstein, AT

Member of the board

Individual signing authority

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Male

Theodor Schilter

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Zürich

Chairperson of the board

Individual signing authority

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Priska

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Beat Schilter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Wittmann

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Wetzikon

Member of the board

Individual signing authority

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Johann Fratton

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Regensdorf

Member of the board

Individual signing authority

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Claudio Faoro

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Winterthur

Member of the board

Individual signing authority

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Heidi Najadi

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Luzern

Member of the board

Individual signing authority

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Dr. Gruber

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Bonn

Having right to sign

Individual signing authority

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Michael Hügi

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Muri bei Bern

Member of the board

Individual signing authority

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Gerhard Mayer

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Kirchberg BE

Member of the board

Individual signing authority

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Werner Reimoser

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Moskau

Member of the board

Individual signing authority

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Radovan Dolezal

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Prag

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Martin Hütte

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Küssnacht

Member of the board

Individual signing authority

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Rudolf Gruber

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Bonn (DE)

Authorized signatory

Limited signing authority (individual)

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Sandra Valentin

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Thalwil

Member of the board

Individual signing authority

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Andrei Shamaev

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Krasnogorsk

Chairperson of the board

Individual signing authority

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Jasna Knezevic

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Tiflis

Member of the board

Individual signing authority

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Andrey Sanchenko

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Besedy

Member of the board

Individual signing authority

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Valentina Heinl

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Hünfeld

Authorized signatory

Limited signing authority (individual)

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Address & Locations

Primary Address

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c/o Swiss Lawyers Infrastructure GmbH Bahnhofstrasse 16 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1211930.01.2026100655936704.02.20261006559367
2B466412.03.2025100628348917.03.20251006283489
31745216.10.2024100615871321.10.20241006158713
41147204.07.2024100607945409.07.20241006079454
5406515.03.2023100570411820.03.20231005704118
61131726.07.2022100553196729.07.20221005531967
7704028.04.2021100516666703.05.20211005166667
8393109.03.2021100512243112.03.20211005122431
9975915.07.2020100494059320.07.20201004940593
10610506.05.2020100488650011.05.20201004886500

Company Purpose

Zweck der Gesellschaft ist die Planung, Errichtung und Vertrieb von Photovoltaik-Anlagen sowie den Handel mit daraus gewonnener Energie. Ferner bezweckt die Gesellschaft die Beteiligung an anderen Gesellschaften sowie das Halten und Verwalten und Veräussern von solchen Beteiligungen, insbesondere Beteiligungen im Energieproduktions- und Energieverwertungssektor. Zudem bezweckt die Gesellschaft den Kauf, Verkauf und Verarbeitung von Kakao-Bohnen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen, insbesondere auch Patente und Lizenzen erwerben, verwalten und verwerten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, vermitteln und veräussern und im Übrigen jene Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern.